ED
ED to register money laundering case against Vikas Dubey's family, associatesThe Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created b...
- Nirupam Seeks ED Probe into Thackerays’ Property Deal
The Congress leader said that an ED probe was required to investigate whether Rajbhushan and his brother laundered money from the deal. The...
- Ahmed Patel quizzed for the fourth time by ED
A team of ED sleuths quizzed senior Congress leader Ahmed Patel at his residence for the fourth time in connection with its ongoing money l...
- ED raids Delhi-NCR travel firms, CAs for suspected e-visa fraud; seizes over Rs 3.50 crore cash
The central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management ...
- ED confiscates properties of Nirav Modi
The properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Fa...
- SC directs transfer and probe to ED of all home buyers' cases against Amrapali group
A bench of Justice Arun Mishra and U U Lalit gave its direction on an application filed by EOW of Delhi police seeking clarification saying...
- DHFL case: ED attaches properties of Wadhawans worth Rs 1,412 crore
DHFL case: ED attaches properties of Wadhawans worth Rs 1,412 crore including 12 flats in Mumbai, 1 in New York, 2 in London, 1 commercial ...
- ED questions Ahmed Patel for 7 hours during fourth round of questioning in PMLA case
ED sleuths began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence here on Thursday in connec...
- ED attaches over Rs 2,200 crore assets of Rana Kapoor, others in Yes Bank PMLA case
The ED has accused Rana Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kic...
- ED a step closer to securing fugitive economic offender tag on Sandesaras
A court of an additional district and sessions judge in Delhi has now posted the matter for final arguments by ED and the accused to decide...
- Sandesara money laundering case: ED summons Congress leader Ahmed Patel
Congress leader Ahmed Patel who is also Congress President Sonia Gandhi's close aide has been called by the Enforcement Directorate for ano...
- Mumbai airport development scam: ED registers money laundering case
According to the CBI FIR , the promoters of GVK group in connivance with unknown officials from Airport Authority of India (AAI) adopted va...
- Nirav Modi's assets worth Rs 326.99 cr confiscated under fugitive economic offenders act: ED
Assets of Nirav Modi worth Rs 326.99 crore confiscated under fugitive economic offenders act. The confiscated properties are in form of fou...
- Mumbai Airport 'scam' case: ED registers case against chairman of GVK Group of Companies
ED registers a case against the chairman of the GVK Group of Companies in the Mumbai Airport 'scam' case.Mumbai Airport 'scam' case: ED reg...
- Bank fraud: ED slaps biggest ever FEMA notice of Rs 7,220 crore on Kolkata firm
The central probe agency has charged Shree Ganesh Jewellery House (I) Ltd and its promoters by an order issued by the adjudicating authorit...
- Sterling Biotech case: ED questions Ahmed Patel third time
He was questioned for over eight hours on Thursday. Patel was earlier questioned on Tuesday for 10 hours and for eight and a half hours on ...
- ED sleuths failed to answer my question on benefits given to Sandesara group: Patel
Patel said he has answered 128 questions posed to him by the Enforcement Directorate (ED) and thanked the agency for visiting him thrice in...
- Was asked 128 questions: Ahmed Patel after being grilled by ED for 3rd time in Sterling Biotech case
Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforc...
- ED begins second round of questioning of Ahmed Patel in PMLA case
The team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic. Agen...
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